AAA Investing, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AAA Investing"
Legal form Limited liability company (SIA)
Registration number, date 42403044227, 24.08.2018
Register, Included in The Register Commercial register, 24.08.2018
SEPA identifier LV27ZZZ42403044227
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ludzas nov., Kārsava, Vienības iela 24, LV-5717 *** Previous addresses
Other registered in this address
Postal address Vienības iela 24, Kārsava, Ludzas nov., LV-5717
Fixed capital Paid capital - 4 300.00 EUR (Registered in State Enterprise register 13.01.2021)
Activity code (NACE)
  • Security and commodity contracts brokerage (66.12, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.07.2023

From Together with all the rest of
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
04.07.2023

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2020 2800 1.00 EUR 2 800.00 EUR 65.11628 % 13.01.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2020 1500 1.00 EUR 1 500.00 EUR 34.88372 % 13.01.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 132723 - 132742
 132723 - 132742
Net turnover
  63559 - 63560 , Major
 63559 - 63560 		Major
Profit or loss
  56963 - 56986
 56963 - 56986
Equity capital
  54300 - 54301
 54300 - 54301
Fixed assets
  69997 - 114457
 69997 - 114457
Balance
  75979 - 75988
 75979 - 75988
Tangible assets
  65652 - 114458
 65652 - 114458
Liquidity
  8355 , Companies
 8355 		Companies
Profitability
  17211 , Companies
 17211 		Companies

About the company's comparative indices

AAA Investing mentioned in newspapers   AAA Investing zo.lv catalogue
Legal address on the map
AAA Investing Legal address on the map
Publications (0)